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Company Information for

TARBERT SHELLFISH CO LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC102219
Private Limited Company
Liquidation

Company Overview

About Tarbert Shellfish Co Ltd
TARBERT SHELLFISH CO LIMITED was founded on 1986-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Tarbert Shellfish Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TARBERT SHELLFISH CO LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in PA29
 
Filing Information
Company Number SC102219
Company ID Number SC102219
Date formed 1986-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 11/08/2014
Return next due 08/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARBERT SHELLFISH CO LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of TARBERT SHELLFISH CO LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE MILLER
 Company Secretary 1989-12-31
COLL MACFARLANE
 Director 1991-08-11
ARCHIBALD MILLER
 Director 1989-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN SMITH
 Director 1989-08-11 1989-12-31
CHARLES MURCHIE WEIR
 Director 1989-08-11 1989-12-31
IAIN SMITH
 Company Secretary 1989-08-11 1989-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLL MACFARLANE CREELERS PRIDE FISHING LTD Director 2016-04-14 CURRENT 2016-04-14 Active
COLL MACFARLANE C & J SHELLFISH LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-10GAZ1FIRST GAZETTE
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 3 TARBERT INDUSTRIAL ESTATE TARBERT ARGYLL PA29 6TX
2015-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0111/08/14 FULL LIST
2013-09-25AR0111/08/13 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0111/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 11/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 11/08/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 17/04/2009
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER / 01/03/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 01/03/2009
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER / 01/05/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 01/05/2008
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: DUNMORE COTTAGE TARBERT ARGYLL PA29 6TG
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1996-12-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-06363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1994-09-09363sRETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
1994-09-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-31363sRETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14363sRETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-31363RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
1991-02-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-09363RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-02-09287REGISTERED OFFICE CHANGED ON 09/02/90 FROM: HARBOUR STREET TARBERT PA29 6UD
1989-10-02363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0025479 Expired Licenced property: THE NOW EXTENDED SITE 3 TARBERT INDUSTRIAL ESTATE TARBERT PA29 6TX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meet2018-12-11
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Meetings of Creditors2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against TARBERT SHELLFISH CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARBERT SHELLFISH CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARBERT SHELLFISH CO LIMITED

Intangible Assets
Patents
We have not found any records of TARBERT SHELLFISH CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARBERT SHELLFISH CO LIMITED
Trademarks
We have not found any records of TARBERT SHELLFISH CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARBERT SHELLFISH CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as TARBERT SHELLFISH CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARBERT SHELLFISH CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyTARBERT SHELLFISH CO LIMITEDEvent Date2018-12-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyTARBERT SHELLFISH CO LIMITEDEvent Date2015-03-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 30 March 2015 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection within the offices of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTARBERT SHELLFISH CO LIMITEDEvent Date2015-03-19
Bryan Jackson and James Bernard Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX . : For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTARBERT SHELLFISH CO LIMITEDEvent Date2015-03-19
At a General Meeting of the above-named Company, duly convened, and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 19 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved, to the satisfaction of this meeting, that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that Bryan Jackson and James Bernard Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP Nos: 5194 and 9273) be, and are hereby appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters. For further details contact Catherine Taylor, Email: catherine.taylor@bdo.co.uk, Tel: 0141 249 5256 Colin MacFarlane , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARBERT SHELLFISH CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARBERT SHELLFISH CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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